Most Scandalous Frauds of 2024
acfe.comTIL there is an organization for fraud examiners and that they have a podcast!
Top 5 frauds apparently:
1. Boeing to plead guilty to fraud in US probe of fatal 737 MAX crashes [1] - btw apparently criminal charges being dropped by DOJ [2]
2. Truong My Lan facing death row after embezzling $12 billion from Vietnam's bank SCB [3] - btw apparently now it's only 30 years [4]
[1] https://www.reuters.com/business/aerospace-defense/boeing-pl...
[2] https://www.bbc.com/news/articles/c4ge0lpqpyro
[3] https://www.cnn.com/2024/12/06/asia/vietnam-truong-my-lan-de...
[4] https://www.cbsnews.com/news/vietnam-death-sentence-tycoon-t...